PRESS RELEASE Dated 5Th June 2010

PRESS RELEASE dated 5th june 2010

BURGLAR ARRESTED

INTRODUCTION :

With the arrest of a persons namely i).Mohd. Shafique S/O Mohd. Taufique R/O D-31, J.J. Colony Shakurpur Delhi, Age- 22 yrs, the Police staff of PS Saraswati Vihar, North West District, Delhi, has solved a sensational case of theft and recovered Rs. 4 Lacs cash, one M/Cycle, property papers worth 4.6 lacs, newly purchased TV, 2 Cooler, Bed, dressing table, Iron Almirah and stolen mobile phone from the possession of Mohd. Shafique and Rs. 30000/- and paper of property worth 8.5 lacs – recovered from the residence of absconding accused Chand Khan.

INCIDENT :-

On 4.6.10 two burglars namely Mohd. Shafique and Chand Khan committed theft in a house at I-Block J.J. Colony Shakurpur on 14.5.10 and had taken away mobile phone, computer screen, remotes and Rs. 22 Lacs cash belonging to Sh. Shamim Ahmad S/o Khalil Ahmed R/o I- 229-30 J.J. Colony Shakurpur Delhi. Accordingly a case FIR No. 186/10 u/s 380 IPC was registered at PS Saraswati Vihar, Delhi in this regard.

INVESTIGATION :-

A team consisting of ASI Rajender Singh, HC Ashok Kumar, HC Sushil Kumar, Ct. Pappu Lal, Ct Nitin and Ct Devender was formed led by Inspr. Vipin Kumar SHO/Saraswati Vihar Delhi under the close supervision of Sh. Gyan Singh, ACP/Saraswati Vihar. The team kept on verifying the contacts of accused persons and ultimately apprehended Mohd. Shafique S/o Mohd. Taufique R/o D- 31, J.J. Colony Shakurpur Delhi, from the area of Partap Vihar, PS. Aman Vihar Delhi. The stolen mobile phone was recovered from Mohd. Shafique alongwith remotes of TV and A/C. Rupees 4 lacs cash were also recovered alongwith papers of property i.e. H.No. E-2/23 Partap Vihar, Part-III Village Kirari, Suleman Nagar Delhi, which was purchased by accused Mohd. Shafique on 18/5/10 by paying Rs. 4.6 Lacs. A brand new motorcycle No. DL-4S BT- 1083 Bajaj discover was also recovered which was also bought after the theft i.e. on 31.5.10.

INTERROGATION :

On sustained interrogation Mohd. Shafique confessed that he has committed this act with one Chaand Khan S/o Navi Ahmed R/o B- 64, Gali No.1, Moonga Nagar, Karawal Nagar Delhi and both had divided the booty i.e. 11 Lacs each. On the pointing out of Mohd. Sahafique, the house of Chaand Khan was also raided and Rs. 30,000/- cash alongwith papers of property of purchasing H. No. 725 Gali No. 9, Rajiv Gandhi Nagar New Mustafabad, Sahadara Delhi, which was purchased by Chaand Khan on 21.5.10 by paying Rs. 8.5 Lacs, were recovered. Chaand Khan is still absconding. Efforts are on to arrest him. Both properties purchased by accused persons will be got attached as per law. Further investigation is in progress.

Profile of Accused ः-

1).Mohd. Shafique S/o Mohd. Taufique R/o D-31, J.J. Colony Shakurpur Delhi, Age- 22 yrs, is illiterate. He has earlier been arrested in 6 criminal cases.

2).Chaand Khan S/o Navi Ahmed R/O B- 64, Gali No. 1 Karawal Nagar Delhi, 23 yrs (Absconding). His criminal record is being checked. RECOVERY:

1).Rs. 4 Lacs cash, one M/Cycle, property papers worth 4.6 lacs remotes, newly purchased TV, 2 Cooler, Bed, dressing table, Iron Almirah and stolen mobile phone - recovered from Mohd. Shafique.

2).Rs. 30000/- and paper of property worth 8.5 lacs - From the residence of absconding accused Chaand Khan.

Team

1.ASI Rajender SIngh

2.HC Ashok Kumar

3.HC Sushil Kumar

4.Ct. Pappu Lal

5.Ct. Devinder Kumar

6.Ct. Nitin

(N.S. Bundela) IPS

Dy. Commissioner of Police,

North West District, Delhi

NORTH- WEST DISTT. DATED 5th JUNE-2010

PRESS RELEASE

A PERSON ARRESTED USING MAGIC PEN FOR CHEATING

INTROUDCTION :

With the arrest of a person namely Neeraj Kumar Gupta S/O Tek chand, aged 22 years, R/O D-671 Vijay Nagar Ghaziabad (UP), the Police Staff of PS Maurya Enclave, North West District has solved a case of cheating. The Police team also recovered Rs. 50,000/-. Three ATM cards, one magic pen have been recovered from his possession. The Police team also solved another cheating case of PS Rani Bagh.

INCIDENT :

On 1.06.2010 Sh. Dharam Singh, Branch Manager of Pitampura Branch of State Bank of Hyderabad had given a complaint alleging therein that Mr. Vijay Kumar s/o Subhash Chand r/o at 449,pocket 3, Paschim Puri, Delhi-110063 opened an S.B A/c No. 52205462876 with their branch on 18.5.2010. He has produced the Identity card issued by the Election Commission of India and Electricity Bill as proof of his identity and residence address. A cheque No 000226 for Rupees Two Lakhs Ninety five Thousands drawn by one M/s Ganpati Sanitary represented by one Vishal having account in Bank of India, Bulandshahar road Industrial Area Branch U.P-201009 and Cheque No. 002553 for rupees 1,87000 drawn by Sri. Sushil Tyagi on Punjab National Bank, Nehru Nagar Ghaziabad branch, were deposited for credit in the account of Mr.Vijay Kumar on 31/05/10. The drawer of cheque no. 000226, Mr. M/S Ganpati Sanitary represented by Vishal had not issued the above cheque to Mr. Vijay Kumar and it was issued to HSBC for Rupees 52 only. After enquiry by bank officials ,the drawer had countermanded the payment of the said cheque. They also contacted the Punjab National Bank Nehru Nagar Ghaziabad Branch regarding cheque No. 002553. They were informed that the said cheque was countermanded by their customer Sri. Sushil Tyagi We suspect that Mr. Vijay Kumar could be resorting to fraudulent or deceit practices and cheating the public apart from cheating the banks and requested to investigate the matter and bring the offenders to book.

INVESTIGATION

After the inquiry on above complaint a case U/S 467/468/471/419/420 IPC has been registered and Investigation entrusted to SI Prem Singh. The State Bank of Hyderabad had issued instructions to their branches to make search of the person and detain him who make inquiry regarding the bank account No. 52205462876 of their Bank. On 2.6.2010 one person went to the Shalimar Branch for inquiring about Account no. 52205462876 and same was detained by the Branch manager, and handed over to SI Prem Singh.

During investigation he revealed that his real name as Neeraj Kumar Gupta S/o Tek chand R/O D-671 Vijay Nagar Ghaziabad (UP).

INTERROGATION

On sustained interrogation he revealed that he and his associate Nidhi used to contact people on telephone stating them to be the representative of HSBC and offer them to make their credit card with a limit of Rs. 3 lacs and that they will have to pay only Rs. 52. Neeraj further revealed that he is expert in making female voice over phone and he used this art in contacting people. He used to visit the house of the customers and receive cheqeu from them. Then he used to write the name of the Bank and the amount with a magic pen in which own handwriting, but the cheque was got signed by the customer’s own pen. Later on the name of the Bank and amount, which was written by magical pen, was got erased and some other heavy amount was written.

With their arrest a case FIR No. 178/10 US 420/468/471 IPC P.S. Rani Bagh Delhi, has also been worked out with his arrest.

Nidhi is still at large and all out efforts are afoot to arrest her.

RECOVERY:

a) 3 ATM Cards of State Bank Of Hydrabad of Nidhi and Vijay.

b) Cash Rs. 50,000/- drawn from the ATM from fake account of Nidhi (relating to Case FIR No. 178/10 US 420/468/471 IPC P.S. Rani Bagh)

(N.S. Bundela) IPS

Dy. Commissioner of Police,

North West District, Delhi

NORTH- WEST DISTT. DATED 5th JUNE-2010

PRESS RELEASE

ROBBER ARRESTED : ROBBED CASH RECOVERED

INTROUDCTION :

With the arrest of two persons namely i) Rakesh, aged 24 years S/o Nannu Mal and ii) Rajesh, aged 27 years, S/o Birju both residents of Jhuggi, GP Block, Pitam Pura, Delhi the Police Staff of PS Maurya Enclave, North West District has solved a case of robbery and recovered Rs. 3000/- a part of Rs. 10,000/- robbed by them from one Jagat Pal. Rajesh is found involved in 9 cases of Arms Act, Burglary and hurt, whereas, Rakesh is found involved in 4 cases of robbery and Arms Act.

INCIDENT :

On 2.6.2010 a complainant namely Jagat Pal S/o Sh. Kedar Singh r/o Mauja Kjhair Pur Distt. Eta UP and working in DDA Sports Complex, Pitam Pura, Delhi reported in PS Maurya Enclave that he has been robbed of Rs. 10,000/- by three boys near Sulabh Sochalaya, Jhuggi GP Block. He also suspected one person namely Rakesh resident of Jhuggis of GP Block, Pitam Pura. Accordignly a case FIR No. 217/10 U/s. 392/34-IPC was registered and investigation was taken up by SI Raj Pal, Ct. Mohan Chander led by Inspr. Ram Sunder, SHO/Maurya Enclave.

INVESTIGATION & INTERROGATION :

The Police team went to the Jhuggi cluster of GP Block, Pitampura and traced accused Rakesh. On interrogation he disclosed that he alongwith his associate namely Rajesh and Rattan of the same locality has committed above said robbery in which they have robbed Rs. 10,000/- from the complainant. He further told that the robbed amount has been taken by Rajesh and Rattan. On his tip off the Police team arrested Rajesh and recovered Rs. 3000/- from his possession. On interrogation Rajesh disclosed that the remaining amount of robbed money is with Rattan.

All out efforts are afoot to arrest accused Rattan.

INVOLVEMENT

Accused Rajesh is found involved in 9 cases of burglary, hurt and Arms Act. Whereas accused Rakesh is found involved in 4 cases of Arms Act, Gambling Act and robbery

RECOVERY:

Robbed amount of Rs. 3000/-

(N.S. Bundela) IPS

Dy. Commissioner of Police,

North West District, Delhi

05.06.2010

DIAMOND JEWELLERY WORTH RS. 11.5 LACS RECOVERED

FROM EMPLOYEE OF MEHRA SONS JEWELLERS NDSE-II

South District Police has arrested one employee of Mehra Sons Jewelers, NDSE-II for theft of Diamond JewelLEry worth Rs. 11.5 Lacs from Mehra Sons Jewelers Showroom NDSE-II and recovered the stolen jewelry within 24 hours of registration of case.

ACCUSED APPREHENDED:

1.Amit Kanwar @ Appu age-28 years S/O Chander Shekhar Kanwar R/o 4-A/384, Bagh Kare Khan, Kishan Ganj, Delhi.

INCIDENT AND TEAM:

Shri Yashpal Mehra owner of Mehra Sons Jewelers Showroom NDSE-II lodged a report with Police station Hauz Khas regarding theft of four diamond jewelry sets worth Rs. 11.5 Lacs. The said theft was detected by the owner after conducting the stock checking of jewellery items. On this, a case FIR No. 185/10 u/s 381 IPC was registered as PS Hauz Khas. Police suspected the hand of employee behind this theft as there are approximately 50 employees of showroom. In view of the huge theft of the diamond jewelry items, a dedicated team of PS Hauz Khas was constituted, comprising of SI Narender Kumar, HCs Sanjeev Kumar, Jaipal, Cts. Omender, Lav Kumar, Pawan Kumar, Vinod Tiwari and Hazari Lalwas formed under the supervision of Inspector Atul Kumar SHO Hauz Khas and overall supervision of Sh. Mehar Singh ACP Hauz Khas. The team started working on this case and interrogated the employees of the showroom. After sustained interrogation of the employees, the police team zeroed down to one sales man Amit Kanwar and arrested him in this case.

INTERROGATION & MODUS OPERANDAI:

During sustained interrogation, accused Amit Kanwar @ Appu disclosed that he had been working as salesman with the Mehra Sons Jewellers group for the last four years and over the period of time, he was driven away by the lavish life style and he took loan from different people to fulfill his lavish life style of going to pubs, bars. When the money lender started asking for the money, he decided to commit theft of expensive diamond jewelelry items from the show room and mortgage the same with the money lenders on the pretext that the said jewelelry belonged to his sister and his family was is in dire need of money. Accused further told that he was mesmerized by the lavish life style and was quite ambitious to make fast buck to fulfill his cherished dreams. Acting upon the discloser statement of the accused, police raided shop of money lenders Keshav Gupta and house of Kuldeep Singh. Police recovered two diamond jewellery sets worth Rs. 5.50 lacs from Keshav Gupta at the instance of accused. Similarly police also recovered remaining diamond jewelry set worth Rs. 6 lacs from the house of Kuldeep Singh at the instance of accused. Police has also recovered the Matiz car allegedly purchased from the tainted money. Accused disclosed that he had spent lavishly on visiting prominent Pubs, Bars and Discos in the Connaught Place area. He had also spent money on traveling by air to Goa and Maharashtra.

PROFILE:

Accused Amit Kanwar @ Appu had studied upto BA-IInd year from DelhiUniversity and he fell in bad company and was attracted towards lavish life style. In order to realize his ambition he took lakhs of rupees from money lender. When he started finding difficulty in repaying the loan and continue his lavish life style, he resorted to clandestinely remove expensive diamond jewellery from the Mehra Sons Showroom over the period of 8 months where he was working as a sales man. He took the advantage of his good image among the employees and owner of the shop.

RECOVERY:

1.4 Diamond Jewelry Sets worth Rs. 11.5 Lacs.

2.1 Matiz Car.

(H.G.S.DHALIWAL)

DCP/SOUTH ISTRICT

05.06.2010

FAKE PASSPORT, VISA RACKET UNEARTHED. THEY INVOLVED IN CASES OF CHEATING AND FORGERY IN VARIOUS PARTS OF DELHI AND TARGETING YOUNG JOB ASPIRANTS MOSTLY FROM NEPAL. 3 PASSPORTS, FORGED JOB OFFER LETTERS OF VARIOUS INTERNATIONAL COMPANIES, FORGED / SCANNED COPIES OF VISA’S OF CYPRUS AND NEW ZEALAND ETC RECOVERED.

The South District Police has busted a Gang of Cheats and arrested two persons. The Gang is found to be involved in cases of Cheating by targeting young job aspirants to foreign countries. The Gang was engaged in duping unsuspecting gullible job aspirants looking to go abroad by receiving Passport and money and vanished after closing their offices.

ACCUSED ARRESTED:

(1) Inder Sharma @ Ashutosh Sharma S/o Devi Lal Sharma R/o C-18 Gautam Nagar New Delhi

(2) Amit Jatana S/o Ashok Jatana R/o H-18 West Patel Nagar New Delhi

TEAM & INCIDENT

On 25.05.10, Ms Tulsi Pandeya D/o Ram Prasad Pandeya R/o I-47 First Floor Majnu Ka Tilla, New Delhi reported that she was looking for employment in New Zealand . She came in contact with one Ashutosh Sharma who assured her that he will arrange visa for her and other persons also through one of his known person namely Amit. They met her in food court Select City Mall Saket and convinced her that they can arrange visa for New Zealand and Canada. As her brothers and other family members were also interested in going to abroad Ashutosh told her that for the visa of New Zealand it would need Rs. 4 lacs and for Republic of Dominican Rs.3 lacs per person. She arranged Rs 34 Lacs for 9 members and paid to Ashutosh Sharma and Ashutosh Sharma paid some money to Amit, who had come with him and also handed over money for the same purpose. He handed over the Visa to her on next day. On verification she found that the visa was fake and forged. A case vide FIR no.143/10 dated 28.05.10 U/s 420/468/471/34 IPC was registered in the Police Station Saket.

Immediately after the registration of the case, a team comprising of Insp Ram Kumar, SI Proshun, PSI Sanjay Sharma HC Naresh, HC Mohan Chand, HC Ravinder Const Manoj Kumar Ct Surinder was constituted under the leadership of Insp. Pankaj Singh SHO/Saket and overall supervision of Sh Mehar Singh ACP/Hauz khas. The team collected information’s about the criminals, their hideouts and tracked their movements. On the specific information gathered by the team and special efforts made by HC Naresh a trap was laid at Select City Walk Saket and apprehended the two accused persons namely (1.) Inder Sharma @ Ashutosh Sharma aged 39 S/o Devi Lal Sharma R/o C-18 Gautam Nagar New Delhi years (2) Amit Jatana aged 32 years S/o Ashok Jatana R/o H-18 West Patel Nagar New Delhi

DETAILS OF OTHER MEMBERS OF THE GANG ARE AS UNDER:

(1) Abdullah

(2) Virender Sharma

(3) Chauhan

The accused Abdullah and Virender Sharma are Bombay based while Chauhan is Delhi based and are absconding.